MARKET BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 13537474 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2021 |
| Age | 2 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MARKET BIDCO LIMITED is an active private limited company with number 13537474. It was incorporated 2 years, 9 months, 20 days ago, on 29 July 2021. The company address is Hilmore House Hilmore House, Bradford, BD3 7DL, West Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 08 Mar 2024
Action Date: 29 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-29
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Joanna Louise Goff
Change date: 2023-02-28
Documents
Accounts with accounts type group
Date: 07 Mar 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-30
Documents
Second filing capital allotment shares
Date: 16 Jan 2023
Action Date: 05 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-05
Capital : 3,279,469 GBP
Documents
Capital allotment shares
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Capital : 3,279,471 GBP
Date: 2022-10-31
Documents
Change to a person with significant control
Date: 17 Oct 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-31
Psc name: Market Holdco 3 Limited
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthias Osthoff
Change date: 2022-07-31
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-31
Officer name: Mr Gregory Lai
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-31
Officer name: Mr Marco Luigi Kurt Herbst
Documents
Capital allotment shares
Date: 01 Oct 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Capital : 3,279,470 GBP
Date: 2022-09-21
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Burke
Appointment date: 2022-09-21
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-22
Officer name: Miss Joanna Louise Goff
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Appoint person secretary company with name date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-31
Officer name: Mr Jonathan James Burke
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-01
Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
New address: Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Documents
Termination secretary company with name termination date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alter Domus (Uk) Limited
Termination date: 2022-07-31
Documents
Change account reference date company current extended
Date: 28 Jun 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 135374740003
Charge creation date: 2022-03-31
Documents
Capital allotment shares
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Capital
Type: SH01
Capital : 3,279,469 GBP
Date: 2021-11-05
Documents
Mortgage satisfy charge full
Date: 04 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 135374740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 135374740002
Charge creation date: 2021-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-06
Charge number: 135374740001
Documents
Notification of a person with significant control
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Market Holdco 3 Limited
Notification date: 2021-07-29
Documents
Withdrawal of a person with significant control statement
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-07-30
Documents
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